Defendant Name:
Waruna Tivanka Ellawala
Defendant Type:
Individual
Document Reference:
33-10534
Document Details
Legal Case Name
In the Matter of Waruna Tivanka Ellawala
Document Name
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date
21-Aug-2018
Document Format
Administrative Proceeding
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Disgorgement
Individual:
$15,566.77
Shared:
Civil Penalty
Individual:
$17,000.00
Shared:
Pre-Judgment Interest
Individual:
$1,785.45
Shared:
Total Penalty
Individual:
$34,352.22
Shared:
